Instagram Influencer Ramon Abbas arrested for massive fraud | Tech Reddy

Instagram Influencer Ramon Abbas arrested for massive fraud

 | Tech Reddy

[ad_1] How much money are you willing to spend on designer clothes, luxury cars, A-list friends, and a social media feed that’s protected with glimpses of unforgivable possessions? A few hundred thousand dollars? Or how about 11 years in prison and $1,732,841 in fines? That’s the sentence given to Ramon Abbas, known as “Billionaire Gucci … Read more

Instagram influencer sued for virtual currency fraud, money laundering charges | Tech Reddy

Instagram influencer sued for virtual currency fraud, money laundering charges

 | Tech Reddy

[ad_1] The United States Department of Justice (DOJ) has taken Jebara Igbara, aka Jay Mazini, to court on charges of wire fraud and money laundering related to digital assets in 2021, receiving the guilty plea from the accused. According to public statements from the DOJ, Igbara leveraged his popularity on Instagram to attract unsuspecting victims. … Read more

Instagram creator Jay Manzini pleaded guilty to $8M BTC fraud | Tech Reddy

Instagram creator Jay Manzini pleaded guilty to M BTC fraud

 | Tech Reddy

[ad_1] Igbara told his followers that he planned to buy a lot of bitcoin. He received cryptocurrencies worth up to $2.5 million from defrauded victims. After being accused of money laundering, wire fraud, and wire fraud, Instagram star Jebara Igbara, aka “Jay Manzini,” has been charged with a crime. He bilked investors out of $8 … Read more

NC GOP Requests Every Death Certificate In State For Fears Of Election Fraud | Tech Reddy

NC GOP Requests Every Death Certificate In State For Fears Of Election Fraud

 | Tech Reddy

[ad_1] In recent years, there’s been a lot of talk about the need to make sure the dead don’t vote — and, apparently, the North Carolina Republican Party is trying to delve very deeply into that concern in the upcoming election. The state Republican Party’s legal counsel has issued a public records request to the … Read more

Instagram influencer Jay Mazini pleaded guilty to running an $8 million Ponzi scheme and crypto fraud | Tech Reddy

Instagram influencer Jay Mazini pleaded guilty to running an  million Ponzi scheme and crypto fraud

 | Tech Reddy

[ad_1] He made his name by showing love to people, but he made his fortune by tearing people apart. An Instagram META, -2.31% An influencer who used videos of himself donating money to the poor to amass more than a million followers has been accused of stealing $8 million from thousands of people through the … Read more

Instagram Person Known As “Jay Mazini” Pleads Guilty To Wire Fraud, Wire Fraud Conspiracy and Money Laundering | USAO-EDNY | Tech Reddy

Instagram Person Known As “Jay Mazini” Pleads Guilty To Wire Fraud, Wire Fraud Conspiracy and Money Laundering |  USAO-EDNY

 | Tech Reddy

[ad_1] Earlier today, Jebara Igbara, known as “Jay Mazini,” pleaded guilty in Brooklyn District Court to three counts of wire fraud, conspiracy to defraud phone and cash down. In the news, until March 2021, Igbara maintained a popular Instagram account under the name “Jay Mazini,” where he posted videos showing, among other things, times he … Read more

Jay Mazini, NYC Instagram celeb, pleads guilty in Bitcoin fraud scheme | Tech Reddy

Jay Mazini, NYC Instagram celeb, pleads guilty in Bitcoin fraud scheme

 | Tech Reddy

[ad_1] NEW YORK – Jebara Igbara, also known as Jay Mazini, has pleaded not guilty in a Brooklyn federal courtroom to three counts of wire fraud, wire fraud and money laundering. The Edgewater, New Jersey man has a popular Instagram account under the name “Jay Mazini,” where he posts videos showing, among other things, the … Read more